CIBfx is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
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TenXTrade
TenXTrade is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
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Alesta Global
Alesta Global is on the active Cryptoslock watchlist. If you hold a balance with this broker, the custody desk recommends an immediate intake to lock chain of custody on your records.
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Dailygolden Asset (universaltrust-capltal.com) — sealed dossier on a high-risk counterparty
Dailygolden Asset (universaltrust-capltal.com) appears on our Sealed Records watchlist as a high-risk counterparty. The custody desk advises clients with active deposits to open a case file immediately.
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SilverX Markets
SilverX Markets appears on our Sealed Records watchlist as a high-risk counterparty. The custody desk advises clients with active deposits to open a case file immediately.
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Bitiqapp — sealed dossier on a high-risk counterparty
Bitiqapp has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
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Pro FX Trading
Pro FX Trading appears on our Sealed Records watchlist as a high-risk counterparty. The custody desk advises clients with active deposits to open a case file immediately.
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LILEXCHANGE PRO
Our custody desk has logged LILEXCHANGE PRO as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Magic IFS
Our custody desk has logged Magic IFS as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Azimuth Trade
Azimuth Trade is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
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Aragon Trade
Aragon Trade is on the active Cryptoslock watchlist. If you hold a balance with this broker, the custody desk recommends an immediate intake to lock chain of custody on your records.
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Fosterhart
Our custody desk has logged Fosterhart as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.